Company Information

CIN
Status
Date of Incorporation
03 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
102,600
Authorised Capital
500,000

Directors

Jasmeet Singh Kanwaljeet Singh Dhingra
Jasmeet Singh Kanwaljeet Singh Dhingra
Director/Designated Partner
for over 1 year
Kanwaljeet Singh Dhingra
Kanwaljeet Singh Dhingra
Director
for almost 30 years

Past Directors

Bhupinder Kaur Dhingra
Bhupinder Kaur Dhingra
Director
almost 30 years ago
Jaspal Singh Surjeet Singh Dhingra
Jaspal Singh Surjeet Singh Dhingra
Director
almost 30 years ago
Daljit Kaur Dhingra
Daljit Kaur Dhingra
Director
almost 30 years ago
Surjitsingh Dhingra
Surjitsingh Dhingra
Director
almost 30 years ago

Documents

Evidence of cessation;-13042018
Form DIR-12-13042018_signed
Evidence of cessation;-03012018
Form DIR-12-03012018_signed
Letter of appointment;-03012018
Notice of resignation;-03012018
Optional Attachment-(1)-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form ADT-1-22112016_signed
Directors report as per section 134(3)-22112016
Copy of written consent given by auditor-22112016
Copy of the intimation sent by company-22112016
Copy of resolution passed by the company-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-290116.OCT
Form AOC-4-061215.OCT
Form DIR-12-090115.OCT

Frequently Asked Questions

What is the date of Shephar finance and marketing (india) private limited incorporation?

Incorporation date of the company is 03 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Shephar finance and marketing (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Surjitsingh dhingra
  • Kanwaljeet singh dhingra
  • Daljit kaur dhingra
  • Jaspal singh surjeet singh dhingra
  • Bhupinder kaur dhingra
  • Jasmeet singh kanwaljeet singh dhingra